- Source: Fiscal Information and Investigation Service
The Fiscal Information and Investigation Service (Dutch: Fiscale inlichtingen- en opsporingsdienst, FIOD) is an agency of the government of the Netherlands responsible for investigating financial crimes. It is part of the Tax and Customs Administration, which itself falls under the responsibility of the Dutch Ministry of Finance.
History
The FIOD-ECD was formed when the FIOD and the ECD (Dutch: Economische Controledienst) were merged in 1999.
In 2010, the name was changed to FIOD.
Role
The FIOD's main roles are in investigation and governance. Investigations are mainly carried out into economic, fiscal and financial fraud. Governance is carried out in economic and financial areas.
Any one of the five main Dutch ministries (Economics, Finance, Foreign Affairs, Justice, and Health, Welfare and Sports) can order the FIOD to act on information of suspected fraud. They are also the investigational unit for several financial watchdogs.
Piracy
One of the investigative teams is the Team Opsporing Piraterij (Piracy Investigations Team) which specifically investigates breaches of the Copyright Act of 1912.
It has cooperated with BREIN to investigate p2p sites hosted in the Netherlands.
References
Kata Kunci Pencarian:
- Globalisasi
- Apple Inc.
- Negara Islam Irak dan Syam
- Lockheed Martin F-22 Raptor
- Fiscal Information and Investigation Service
- Tax and Customs Administration
- List of intelligence agencies
- Crown Office and Procurator Fiscal Service
- Tornado Cash
- 'Ndrangheta
- Procurator fiscal
- Cabinet of the Netherlands
- Royal BAM Group
- FC Groningen
